Difference between revisions of "PCD Cochairs 2019-11-19 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2019-11-12 Webex :3. Profiles and TF Updates :-...") |
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Revision as of 13:51, 19 November 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-11-12 Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2019-11-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - paul will edit a business card to reflect planned structure - DEV - Patient Care Devices
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019
- - PC&TC Nov 20, 2019
- - TC Dec 4, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: John Rhoads, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: Monroe Pattillo, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: placeholder
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2019-11-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - next steps.
- - POU TI document - still being revised, ballot options?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019
- - PC&TC Nov 20, 2019
- - TC Dec 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 3, 2019, PCD Cochairs 2019-12-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- - PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- - TC Dec 4, 2019 PCD TC 2019-12-04 Webex